Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,110 CASE FILES PUBLISHED · PAGE 328 OF 2426
Watchlist entry · CMECBOT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CMECBOT fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCMECBOT has been flagged as…
Read the full case fileWatchlist entry · Amazon Quality by 0R
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Amazon Quality by 0R is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Qwebank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Qwebank is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case file555 Markets e Trinity Capital LLC — on the Cryptoblackbird Watchlist
If you searched for 555 Markets e Trinity Capital LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 555 Markets e Trinity Capital LLC is a platform…
Read the full case fileWatchlist entry · Pernix Reim Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pernix Reim Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileLibra Markets/Libramarkets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Libra Markets/Libramarkets is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileUltras Asset: case file from our team
Watchlist entry Ultras Asset looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBBI Trading — on the Cryptoblackbird Watchlist
Our analysts have logged BBI Trading as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAutomatedlivetradeview — on the Cryptoblackbird Watchlist
Automatedlivetradeview has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileWatchlist entry · CorporateFinanceFx ltd
CorporateFinanceFx ltd is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Softech Trades
Softech Trades appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileVORTEXZ SIGNALS ( — on the Cryptoblackbird Watchlist
If you searched for VORTEXZ SIGNALS ( you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VORTEXZ SIGNALS ( is a platform to avoid — and if you…
Read the full case file